Based in Romford, The Madeira Connection Ltd was founded on 01 July 1985, it's status at Companies House is "Dissolved". There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, John Frederick | N/A | 08 September 2001 | 1 |
| SMITH, Susan Patricia | N/A | 08 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Bruce | 08 October 2001 | 22 September 2003 | 1 |
| BARKER, Rosemary Jean | N/A | 08 October 2001 | 1 |
| HODGSON, Thomas Patrick | 23 September 2003 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 September 2016 | |
| DS01 - Striking off application by a company | 25 August 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AA01 - Change of accounting reference date | 06 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1993 | |
| 123 - Notice of increase in nominal capital | 15 March 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 288 - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 14 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1988 | |
| PUC 2 - N/A | 03 November 1988 | |
| CERTNM - Change of name certificate | 28 October 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| AA - Annual Accounts | 28 April 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| AA - Annual Accounts | 01 May 1986 | |
| 363 - Annual Return | 01 May 1986 |
